Active SanctionpersonID: NK-JnHNYAT5nRCzEkdeVJYSjN
Aleksey Stepanovich Bezzubikov
Беззубиков Алексей Степанович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Aleksey Stepanovich Bezzubikov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksey Stepanovich Bezzubikov |
| Cyrillic Alias | Беззубиков Алексей Степанович |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Plastmass Plant
Акционерное общество "Завод "Пластмасс"
Parti Libéral-démocrate De Russie
политическая партия «Либерально- демократическая партия России»
Oboronlogistics LLC
Общество с ограниченной ответственностью "Оборонлогистика"
Dzianis Aliaksandravich Mikusheu
Денис Александрович МИКУШЕВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only